9496989304

i too have received that same email. But in my case i was delinquent on payment to cashnetusa but i have made arrangements and have been paying payments for a couple months already. The thing im worried about is that i may be making payments to a fraudulent company. How does one go about making sure payments collected from a collection agency are being collected my a honest company?

I got the same email today:

Ref : - Case No. 14-4214-BCI

Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).

As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.

1.       Violation of Federal banking regulation

2.       Collateral Cheque Fraud

3.       Theft by Deception.

We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.
Following steps may get into implementation for further actions

1.       Seizing all your movable or immovable assets like House, Car etc.
2.       Your identification documents like your passport, driving license and social security card would be revoked by authority.
3.       Garnishment of your wages.

BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.

If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.

Please Note –

BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.

For, BCI (Bureau of Crime Investigation)

Derrick Loyd (Crime Investigator)

1111 Constitution Av, NW

Washington DC – 20224                                          

Phone - (202)-241-4896

Email –loydderrick@aol.com

I work for a law firm, and this is a scam.  If this were real, we wouldn't get an email, we'd get served a summons in person.  So please don't send these people any money and don't call them.  I'm in the process of reporting this email. now.

Who do I report this to?